1
ANGLO CLOUGH II GP LIMITED
- now 05616419ANGLO IRISH PRIVATE EQUITY GP (NO. 19) LIMITED - 2006-01-13
72 Temple Chambers Temple Avenue, London
Dissolved Corporate (10 parents)
Officer
2007-10-23 ~ 2009-12-16
IIF 47 - Secretary → ME
2
ANGLO CLOUGH NOMINEE TRUSTEE (NO 2) LIMITED
05206139 Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2009-03-25 ~ 2009-12-11
IIF 8 - Secretary → ME
3
ANGLO CLOUGH NOMINEE TRUSTEE LIMITED
04818131 Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2009-03-25 ~ 2009-12-11
IIF 19 - Secretary → ME
4
ANGLO IRISH PRIVATE EQUITY (GP) SCOTLAND LIMITED
- now SC237265LOTHIAN FIFTY (917) LIMITED - 2002-11-07
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (13 parents)
Officer
2009-03-25 ~ 2009-12-11
IIF 51 - Secretary → ME
5
ANGLO IRISH PRIVATE EQUITY GP (NO. 15) LIMITED
05577396 Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2009-03-26 ~ 2009-12-16
IIF 14 - Secretary → ME
6
ANGLO IRISH PRIVATE EQUITY GP (NO. 17) LIMITED
05616416 Castlegate House 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2007-10-23 ~ 2009-12-16
IIF 46 - Secretary → ME
7
ANGLO IRISH PRIVATE EQUITY GP (NO.10) LIMITED
05193955 Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (14 parents)
Officer
2009-03-26 ~ 2009-12-11
IIF 26 - Secretary → ME
8
ANGLO IRISH PRIVATE EQUITY GP (NO.11) LIMITED
05310753 Castlegate House 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2009-03-26 ~ 2009-12-11
IIF 10 - Secretary → ME
9
ANGLO IRISH PRIVATE EQUITY GP (NO.12) LIMITED
05439151 C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
Dissolved Corporate (13 parents)
Officer
2009-03-27 ~ 2009-12-14
IIF 36 - Secretary → ME
10
ANGLO IRISH PRIVATE EQUITY GP (NO.13) LIMITED
05474297 Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2009-03-26 ~ 2009-12-14
IIF 22 - Secretary → ME
11
ANGLO IRISH PRIVATE EQUITY GP (NO.14) LIMITED
05482878 C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
Dissolved Corporate (12 parents)
Officer
2009-03-26 ~ 2009-12-14
IIF 21 - Secretary → ME
12
ANGLO IRISH PRIVATE EQUITY GP (NO.16) LIMITED
05579961 Linen Hall C/o Tyburn Lane Private Equity, 162-168 Regent Street, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2009-03-26 ~ 2009-12-14
IIF 18 - Secretary → ME
13
ANGLO IRISH PRIVATE EQUITY GP (NO.2) LIMITED
04579095 Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2009-03-25 ~ 2009-12-11
IIF 1 - Secretary → ME
14
ANGLO IRISH PRIVATE EQUITY GP (NO.4) LIMITED
04784603 Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2009-03-25 ~ 2009-12-11
IIF 2 - Secretary → ME
15
ANGLO IRISH PRIVATE EQUITY GP (NO.7) LIMITED
05052544 C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
Dissolved Corporate (14 parents)
Officer
2009-03-26 ~ 2009-12-14
IIF 27 - Secretary → ME
16
ANGLO IRISH PRIVATE EQUITY GP (NO.8) LIMITED
05058090 C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
Dissolved Corporate (14 parents)
Officer
2009-03-26 ~ 2009-12-11
IIF 7 - Secretary → ME
17
ANGLO IRISH PRIVATE EQUITY GP (NO.9) LIMITED
- now 05188344ANGLO IRISH PRIVATE EQUITY (NO.9) LIMITED - 2004-07-28
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2009-03-26 ~ 2009-12-11
IIF 39 - Secretary → ME
18
ANGLO IRISH PRIVATE EQUITY GP II SCOTLAND LIMITED
- now SC288721LOTHIAN SHELF (306) LIMITED - 2005-09-13
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (12 parents, 1 offspring)
Officer
2007-09-17 ~ 2009-12-16
IIF 33 - Secretary → ME
19
ANGLO LOTHIAN NO.5 GP LIMITED
- now 05620221ANGLO IRISH PRIVATE EQUITY GP (NO. 22) LIMITED - 2006-05-30
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2007-10-24 ~ 2009-12-01
IIF 85 - Secretary → ME
20
ANGLO LOTHIAN NO.7 GP LIMITED
- now 05834550ANGLO IRISH PRIVATE EQUITY GP (NO.26) LIMITED - 2006-10-06
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2007-10-24 ~ 2009-12-16
IIF 63 - Secretary → ME
21
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2007-10-24 ~ 2009-12-16
IIF 67 - Secretary → ME
22
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2007-10-24 ~ 2009-12-16
IIF 61 - Secretary → ME
23
C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
Dissolved Corporate (8 parents)
Officer
2009-03-26 ~ 2009-12-14
IIF 4 - Secretary → ME
24
CAPITAL PORTFOLIO GP LIMITED - now
TYBURN CAPITAL PORTFOLIO GP LIMITED
- 2011-01-20
05834547CAPITA PORTFOLIO GP LIMITED
- 2009-03-19
05834547ANGLO IRISH PRIVATE EQUITY GP (NO.25) LIMITED - 2006-09-26
Cast Legate House 36, Castle Street, Hertford, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2007-10-24 ~ 2009-12-16
IIF 65 - Secretary → ME
25
CASTLEGATE HOUSE GP LIMITED
- now 05616415ANGLO IRISH PRIVATE EQUITY GP (NO. 18) LIMITED - 2005-12-21
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (14 parents)
Officer
2007-10-23 ~ 2009-12-01
IIF 82 - Secretary → ME
26
CASTLEGATE NOMINEE NO.1 LIMITED
- now 05626412MINMAR (739) LIMITED - 2005-11-23
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2007-10-23 ~ 2009-12-01
IIF 81 - Secretary → ME
27
CASTLEGATE NOMINEE NO.2 LIMITED
- now 05626444MINMAR (740) LIMITED - 2005-11-23
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2007-10-23 ~ 2009-12-01
IIF 87 - Secretary → ME
28
Castlegate House 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2007-10-24 ~ 2009-12-16
IIF 58 - Secretary → ME
29
C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
Dissolved Corporate (10 parents)
Officer
2007-10-03 ~ 2009-12-16
IIF 90 - Secretary → ME
30
6-7 Ludgate Square, London
Dissolved Corporate (10 parents)
Officer
2007-10-23 ~ 2009-12-01
IIF 76 - Secretary → ME
31
DOVER GP LIMITED - now
TYBURN DOVER GP LIMITED
- 2011-01-20
05937447ANGLO IRISH PRIVATE EQUITY GP (NO.27) LIMITED - 2006-10-03
C/o Tyburn Lane Private Equity, 43/44 Albemarle Street, London
Dissolved Corporate (12 parents)
Officer
2007-10-03 ~ 2009-12-16
IIF 89 - Secretary → ME
32
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2009-03-26 ~ 2009-12-14
IIF 34 - Secretary → ME
33
ANGLO IRISH PRIVATE EQUITY GP (NO.23) LIMITED - 2007-04-20
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2007-10-24 ~ 2009-12-16
IIF 69 - Secretary → ME
34
FABIO GP LIMITED - now
TYBURN FABIO GP LIMITED
- 2011-01-20
06042040TYBURN LANE PRIVATE EQUITY GP (NO.29) LIMITED
- 2008-05-14
06042040 40 Grosvenor Gardens, Victoria, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-10-24 ~ 2009-12-17
IIF 75 - Secretary → ME
35
C/o Tyburn Lane Llp, 33 Cork Street, London, England
Dissolved Corporate (10 parents)
Officer
2007-10-24 ~ 2009-12-16
IIF 56 - Secretary → ME
36
Castlegate House 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2007-10-24 ~ 2009-12-16
IIF 55 - Secretary → ME
37
C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
Dissolved Corporate (8 parents)
Officer
2009-03-26 ~ 2009-12-14
IIF 23 - Secretary → ME
38
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2007-10-11 ~ 2009-12-16
IIF 50 - Secretary → ME
39
Linen Hall C/o The Tyburn Lane Llp, 162-168 Regent Street, London, England
Dissolved Corporate (11 parents)
Officer
2007-10-24 ~ 2009-12-16
IIF 45 - Secretary → ME
40
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2007-10-24 ~ 2009-12-01
IIF 79 - Secretary → ME
41
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2009-03-26 ~ 2009-12-11
IIF 12 - Secretary → ME
42
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2007-10-24 ~ 2009-12-16
IIF 70 - Secretary → ME
43
C/o Tyburn Lane Llp, 33 Cork Street, London, England
Dissolved Corporate (10 parents)
Officer
2007-10-24 ~ 2009-12-16
IIF 54 - Secretary → ME
44
HALESOWEN GP LIMITED - now
ANGLO VALE NO.2 GP LIMITED
- 2011-09-07
05771251ANGLO IRISH PRIVATE EQUITY GP (NO.24) LIMITED - 2006-06-12
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2007-10-24 ~ 2009-12-16
IIF 72 - Secretary → ME
45
C/o Tyburn Lane Llp, 33 Cork Street, London, England
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2007-10-23 ~ 2009-12-16
IIF 64 - Secretary → ME
46
HAMMERSMITH GROVE NOMINEE NO.1 LIMITED
05774303 C/o Tyburn Lane Llp, 33 Cork Street, London, England
Dissolved Corporate (10 parents)
Officer
2007-10-23 ~ 2009-12-16
IIF 53 - Secretary → ME
47
HAMMERSMITH GROVE NOMINEE NO.2 LIMITED
05774286 C/o Tyburn Lane Llp, 33 Cork Street, London, England
Dissolved Corporate (10 parents)
Officer
2007-10-23 ~ 2009-12-16
IIF 52 - Secretary → ME
48
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2007-10-24 ~ 2009-12-16
IIF 60 - Secretary → ME
49
C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
Dissolved Corporate (9 parents)
Officer
2009-03-26 ~ 2009-12-11
IIF 42 - Secretary → ME
50
C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
Dissolved Corporate (8 parents)
Officer
2009-03-26 ~ 2009-12-14
IIF 20 - Secretary → ME
51
C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
Dissolved Corporate (8 parents)
Officer
2009-03-26 ~ 2009-12-11
IIF 3 - Secretary → ME
52
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2007-10-24 ~ 2009-12-16
IIF 68 - Secretary → ME
53
C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
Dissolved Corporate (9 parents)
Officer
2009-03-26 ~ 2009-12-11
IIF 40 - Secretary → ME
54
C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
Dissolved Corporate (8 parents)
Officer
2009-03-26 ~ 2009-12-14
IIF 6 - Secretary → ME
55
LETCHWORTH GP LIMITED - now
VALE LETCHWORTH GP LIMITED - 2011-09-07
TYBURN VALE LETCHWORTH GP LIMITED
- 2011-01-20
06042039 Castlegate House 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2007-10-24 ~ 2009-12-16
IIF 83 - Secretary → ME
56
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2009-03-26 ~ 2009-12-14
IIF 13 - Secretary → ME
57
C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
Dissolved Corporate (8 parents)
Officer
2009-03-26 ~ 2009-12-14
IIF 35 - Secretary → ME
58
Linen Hall C/o The Tyburn Lane Llp, 162-168 Regent Street, London, England
Dissolved Corporate (11 parents)
Officer
2007-10-24 ~ 2009-12-16
IIF 49 - Secretary → ME
59
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2007-10-24 ~ 2009-12-01
IIF 78 - Secretary → ME
60
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2007-10-24 ~ 2009-12-16
IIF 59 - Secretary → ME
61
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2009-03-26 ~ 2009-12-11
IIF 38 - Secretary → ME
62
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2009-03-26 ~ 2009-12-11
IIF 41 - Secretary → ME
63
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2009-03-25 ~ 2009-12-11
IIF 25 - Secretary → ME
64
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2009-03-26 ~ 2009-12-16
IIF 30 - Secretary → ME
65
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2009-03-26 ~ 2009-12-01
IIF 32 - Secretary → ME
66
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2007-10-23 ~ 2009-12-16
IIF 48 - Secretary → ME
67
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2009-06-08 ~ 2009-12-11
IIF 9 - Secretary → ME
68
C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
Dissolved Corporate (10 parents)
Officer
2007-09-17 ~ 2009-12-16
IIF 88 - Secretary → ME
69
C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
Dissolved Corporate (8 parents)
Officer
2009-03-26 ~ 2009-12-14
IIF 11 - Secretary → ME
70
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2009-03-26 ~ 2009-12-14
IIF 31 - Secretary → ME
71
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2009-03-26 ~ 2009-12-11
IIF 43 - Secretary → ME
72
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2009-03-26 ~ 2009-12-14
IIF 24 - Secretary → ME
73
C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
Dissolved Corporate (9 parents)
Officer
2009-03-26 ~ 2009-12-14
IIF 15 - Secretary → ME
74
C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
Dissolved Corporate (8 parents)
Officer
2009-03-26 ~ 2009-12-14
IIF 16 - Secretary → ME
75
Castel House 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2009-03-26 ~ 2009-12-01
IIF 37 - Secretary → ME
76
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2007-10-23 ~ 2009-12-01
IIF 77 - Secretary → ME
77
6-7 Ludgate Square, London
Dissolved Corporate (10 parents)
Officer
2007-10-23 ~ 2009-12-01
IIF 86 - Secretary → ME
78
C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, England
Active Corporate (10 parents)
Officer
2009-03-26 ~ 2009-12-14
IIF 29 - Secretary → ME
79
THATCHAM BUSINESS VILLAGE GP LIMITED
05617512 Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2007-10-04 ~ 2009-12-01
IIF 84 - Secretary → ME
80
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2009-03-26 ~ 2009-12-14
IIF 28 - Secretary → ME
81
C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
Dissolved Corporate (9 parents)
Officer
2009-06-15 ~ 2009-12-14
IIF 17 - Secretary → ME
82
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2007-10-23 ~ 2009-12-01
IIF 80 - Secretary → ME
83
TRING GP LIMITED - now
TYBURN TRING GP LIMITED
- 2011-01-20
06349005 C/o Tyburn Lane Private Equity, 43-44 Albermarle Street, London
Dissolved Corporate (7 parents)
Officer
2007-10-24 ~ 2009-12-17
IIF 71 - Secretary → ME
84
TYBURN FABIO NOMINEE ONE LIMITED
- now 06034016FLIPLETTER LIMITED
- 2008-05-14
06034016 40 Grosvenor Gardens, Victoria, London, United Kingdom
Live but Receiver Manager on at least one charge Corporate (10 parents)
Officer
2007-10-24 ~ 2009-12-16
IIF 74 - Secretary → ME
85
TYBURN FABIO NOMINEE TWO LIMITED
- now 06034014 40 Grosvenor Gardens, Victoria, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2007-10-24 ~ 2009-12-16
IIF 73 - Secretary → ME
86
TYBURN SKIPTON GP LIMITED - now
LOTHIAN NO.8 GP LIMITED - 2014-12-19
TYBURN LOTHIAN NO.8 GP LIMITED
- 2011-01-20
05619215ANGLO IRISH PRIVATE EQUITY GP (NO. 21) LIMITED - 2006-11-02
C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, England
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2007-10-24 ~ 2009-12-16
IIF 44 - Secretary → ME
87
Hamlins Llp, Roxburghe House, 273-287 Regent Street, London
Dissolved Corporate (8 parents)
Officer
2007-10-24 ~ 2009-12-17
IIF 66 - Secretary → ME
88
Hamlins Llp, Roxburghe House, 273-287 Regent Street, London
Dissolved Corporate (8 parents)
Officer
2007-10-24 ~ 2009-12-17
IIF 57 - Secretary → ME
89
TYBURN WORCESTER GP LIMITED - now
ANGLO LOTHIAN NO.6 GP LIMITED
- 2014-12-19
05807530 C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, England
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2007-10-24 ~ 2009-12-16
IIF 62 - Secretary → ME
90
C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, England
Active Corporate (10 parents)
Officer
2009-03-26 ~ 2009-12-14
IIF 5 - Secretary → ME